Allied Domecq Spirits & Wine (Overseas) Limited

Company Registration Number: 01521000

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Domecq Spirits & Wine (Overseas) Limited is a Private Company Limited by Shares first registered on 8 October 1980. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 78 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

01521000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£101,000£101,000£4,366,000£4,366,000£4,365,000
of which Cash £0£0£1,000£1,000£1,000£1,000
Total Assets £0£101,000£101,000£4,366,000£4,366,000£4,365,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£101,000£101,000£4,366,000£4,366,000£4,365,000
Total Net Worth £0£101,000£101,000£4,366,000£4,366,000£4,365,000

Previous Names

No previous names

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 8 January 1996

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • TOMLINSON, John Michael

    Secretary

    Resigned on 31 August 1994

    11 Selwood Crescent
    Frome
    Somerset
    BA11 2HX

  • WOOTERS, Joseph Michael

    Secretary

    Appointed on 31 August 1994

    Resigned on 1 July 1996

    Denny House Knowle Hill Farm
    Knowle Hill Chew Magna
    Bristol
    Avon
    BS18 8TE

  • AITKEN, Robert

    Director

    Resigned on 12 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

    21 Gloversfield
    Shipham
    Winscombe
    Avon
    BS25 1SU

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 27 June 2007

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • BROWN, Charles Bennett

    Director

    Appointed on 22 May 2003

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1966

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURKE, Patrick Timothy

    Director

    Appointed on 14 March 1995

    Resigned on 31 March 1998

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1944

    The Chapel House Audley Lodge
    Audley Park Road
    Bath
    BA1 2XL

  • BURNETT, Kenneth Mackay, Dr

    Director

    Appointed on 1 July 1996

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    303 Tanglin Road
    Singapore
    FOREIGN

  • BURRELL, Peter Martin

    Director

    Appointed on 27 April 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Orchard House 42 The Crescent
    Brinklow
    Rugby
    Warwickshire
    CV23 0LR

  • CAMPBELL, James David

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    24-25 Reybridge
    Lacock
    Chippenham
    Wiltshire
    SN15 2PF

  • CHALMERS, Martin Paul

    Director

    Appointed on 17 January 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Finance Director Europe

    Month of birth: July 1957

    Dunnett Cottage
    Rackley Lane Compton Bishop
    Axbridge
    Somerset
    BS26 2HJ

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 7 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • GILLON, Patrick L'Estrange

    Director

    Resigned on 17 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    9 Calonne Road
    London
    SW19 5HH

  • HALES, Antony John

    Director

    Appointed on 9 April 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Belvoir House
    Edstone Court Wootton Wawen
    Henley In Arden
    B95 6DD

  • HILL, Richard Charles

    Director

    Appointed on 28 August 2001

    Resigned on 21 February 2003

    Nationality: British

    Occupation: European Finance Director

    Month of birth: October 1965

    Oldeacre
    Northend Road
    Yatton
    Somerset
    BS49 4AT

  • HUYSSER, Edmond Peter Henri

    Director

    Resigned on 31 August 1994

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1941

    Loyolalaan 40
    5263 Av Vught
    FOREIGN
    Netherlands

  • LYSTER, Peter John

    Director

    Appointed on 22 May 2003

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MITCHELL, David Smith

    Director

    Appointed on 6 May 1998

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • QUARANTO, Leonard Anthony

    Director

    Appointed on 28 August 2001

    Resigned on 22 May 2003

    Nationality: American

    Occupation: General Counsel & Company Secr

    Month of birth: June 1947

    Glebe House
    Naunton
    Cheltenham
    GL54 3AT

  • SCHOFIELD, Anthony

    Director

    Appointed on 28 September 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • SHEEN, Leonard William

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    4 The Eagles
    Yatton
    Bristol
    BS19 4QR

  • SMITH, Graham Hammond

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    The Granary
    Station Road Wellow
    Bath
    Avon
    BA2 8QB

  • SMITH, Steven John

    Director

    Appointed on 25 March 2003

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    The Laurels
    Old Coach Road
    Lower Weare
    Somerset
    BS26 2JB

  • TURNER, Richard Graham

    Director

    Appointed on 9 May 1995

    Resigned on 22 May 2003

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1949

    Burnt House Farm
    West Stoughton
    Wedmore
    Somerset
    BS28 4PW

  • WOOD, Peter Adrian Kinnear

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Aller House
    Chapel Allerton
    Axbridge
    Somerset
    BS26 2AD

  • WOOTERS, Joseph Michael

    Director

    Appointed on 21 September 1994

    Resigned on 1 July 1996

    Nationality: American

    Occupation: Director

    Month of birth: September 1944

    Denny House Knowle Hill Farm
    Knowle Hill Chew Magna
    Bristol
    Avon
    BS18 8TE

  • ZANETTI, Christopher Frederick

    Director

    Appointed on 22 July 1998

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Jonathans Thatch Ramsdell Road
    Monk Sherborne
    Tadley
    Hampshire
    RG26 5HS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTW3F. Transaction: MzE1NjYzODQ0NWFkaXF6a2N4.

  2. 31 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV13E. Transaction: MzE0NTA2MDI4MmFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEDMJ. Transaction: MzEzMTYzOTcwMmFkaXF6a2N4.

  4. 22 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4539SPY. Transaction: MzEyMTY4ODM0MWFkaXF6a2N4.

  5. 22 April 2015 Statement of capital on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Capital. Type: SH19. Barcode: A452HFUY. Transaction: MzEyMTY4ODE4MmFkaXF6a2N4.

  6. 22 April 2015 Solvency Statement dated 01/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4539SQ2. Transaction: MzEyMTY4ODExNGFkaXF6a2N4.

  7. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkhGVjZhZGlxemtjeA.

  8. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V3201. Transaction: MzEyMDE3MTQ0MWFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPJTQ9. Transaction: MzEwNjg4NDkzMWFkaXF6a2N4.

  10. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJ81S. Transaction: MzEwMTIwNDQ5MWFkaXF6a2N4.

  11. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YD4. Transaction: MzA5NzI3NTg4NGFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVBIW. Transaction: MzA3OTcyMDAxNWFkaXF6a2N4.

  13. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRVL. Transaction: MzA3NTI3OTAzNWFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN914. Transaction: MzA1ODkzOTYwNGFkaXF6a2N4.

  15. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAIY. Transaction: MzA1NDQ5ODQ1OGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTKOGURZ. Transaction: MzAzODMzNjQzMWFkaXF6a2N4.

  17. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBQRU0. Transaction: MzAzMzA4ODUxMWFkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ5IRX1. Transaction: MzAzMjg1NDMxMWFkaXF6a2N4.

  19. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ60RXK. Transaction: MzAzMjg1NDI4MWFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Stuart Mcnab on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPK4COEO. Transaction: MzAyNTU4MDAwOWFkaXF6a2N4.

  21. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQJJLWI. Transaction: MzAyMDM2MjI5MmFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XK6O0KOJ. Transaction: MzAxNzEyODgwOWFkaXF6a2N4.

  23. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S880DIBE. Transaction: MzAxMTgxMzI2NmFkaXF6a2N4.

  24. 9 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AABKYH82. Transaction: MzAwOTA1ODIyNmFkaXF6a2N4.

  25. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA1ODA5NmFkaXF6a2N4.

  26. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKIQB8J. Transaction: MjAzNjQ2OTUwMGFkaXF6a2N4.

  27. 11 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8BHAMD. Transaction: MjAzNDg3ODQ1N2FkaXF6a2N4.

  28. 14 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPPV8OI. Transaction: MjAzMDU1MTQ5OGFkaXF6a2N4.

  29. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UO83Y1. Transaction: MjAxNTU2MzM3N2FkaXF6a2N4.

  30. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ULT3YJ. Transaction: MjAxNTU1OTkxNWFkaXF6a2N4.

  31. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU0K90IF. Transaction: MjAwNzE2NjI0OWFkaXF6a2N4.

  32. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9SUBYES. Transaction: MjAwMjMxMzQzOWFkaXF6a2N4.

  33. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPHXUC. Transaction: MjAwMTIwMDcyNGFkaXF6a2N4.

  34. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0OTQ2M2FkaXF6a2N4.

  35. 29 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2OTczMGFkaXF6a2N4.

  36. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMTE2NWFkaXF6a2N4.

  37. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTM0ODg1MmFkaXF6a2N4.

  38. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3ODYxNGFkaXF6a2N4.

  39. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1OTkxMWFkaXF6a2N4.

  40. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkxNzU3NmFkaXF6a2N4.

  41. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2ODAyN2FkaXF6a2N4.

  42. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM2Mzk3NGFkaXF6a2N4.

  43. 26 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxMDk1OWFkaXF6a2N4.

  44. 6 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc3NjMzM2FkaXF6a2N4.

  45. 9 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxODc5OGFkaXF6a2N4.

  46. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwMTMyMmFkaXF6a2N4.

  47. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyODE2OWFkaXF6a2N4.

  48. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyNTk0MGFkaXF6a2N4.

  49. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMzODcxMGFkaXF6a2N4.

  50. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk4OTQ1NGFkaXF6a2N4.

  51. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0NTY2OWFkaXF6a2N4.

  52. 14 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDkxODAyNGFkaXF6a2N4.

  53. 7 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjA1NzkxMGFkaXF6a2N4.

  54. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0NjkyNmFkaXF6a2N4.

  55. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI4NDk0MGFkaXF6a2N4.

  56. 17 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY4Njc0MGFkaXF6a2N4.

  57. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzE4MjMzOGFkaXF6a2N4.

  58. 1 April 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM1Mzg0OWFkaXF6a2N4.

  59. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4NjI2NGFkaXF6a2N4.

  60. 21 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzkwMzA5N2FkaXF6a2N4.

  61. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc4MDEzMWFkaXF6a2N4.

  62. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NzkzNWFkaXF6a2N4.

  63. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEzMTQxM2FkaXF6a2N4.

  64. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI0MTA1MGFkaXF6a2N4.

  65. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcwNDg3N2FkaXF6a2N4.

  66. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4MzIyOWFkaXF6a2N4.

  67. 7 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NDMyNTM3NWFkaXF6a2N4.

  68. 2 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NjYyMjM3N2FkaXF6a2N4.

  69. 5 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDI4NjE0MGFkaXF6a2N4.

  70. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1MzY0NWFkaXF6a2N4.

  71. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk1ODMwOGFkaXF6a2N4.

  72. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExMTYwOWFkaXF6a2N4.

  73. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzAwMzIyM2FkaXF6a2N4.

  74. 2 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTMzNzk3NmFkaXF6a2N4.

  75. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5NzcyM2FkaXF6a2N4.

  76. 3 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNDMxMjczOWFkaXF6a2N4.

  77. 6 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQwOTc0OWFkaXF6a2N4.

  78. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM4NTcyOGFkaXF6a2N4.

  79. 15 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE5NjIxOGFkaXF6a2N4.

  80. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM4NzQ1MGFkaXF6a2N4.

  81. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU0MTgxMWFkaXF6a2N4.

  82. 18 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQzNDY2OWFkaXF6a2N4.

  83. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU1MjQ3MmFkaXF6a2N4.

  84. 1 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDE4MDEwNWFkaXF6a2N4.

  85. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAyODg1OGFkaXF6a2N4.

  86. 6 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQyOTkzN2FkaXF6a2N4.

  87. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQyMDgyMGFkaXF6a2N4.

  88. 8 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAxNDExNmFkaXF6a2N4.

  89. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1Njg4NWFkaXF6a2N4.

  90. 11 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MDIzNTY2OGFkaXF6a2N4.

  91. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2NjU3NmFkaXF6a2N4.

  92. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMwMzYzN2FkaXF6a2N4.

  93. 26 October 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA5MDgxN2FkaXF6a2N4.

  94. 12 September 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEyNTM3NjI0OGFkaXF6a2N4.

  95. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5MjY4NWFkaXF6a2N4.

  96. 14 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTI5MTIzMGFkaXF6a2N4.

  97. 14 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNTg0MjYzOWFkaXF6a2N4.

  98. 12 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIwMjI4NmFkaXF6a2N4.

  99. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjA5MzA3NWFkaXF6a2N4.

  100. 28 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIwNjE0NWFkaXF6a2N4.

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